Luxgad Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors.
Director Dagmar W., appointed on 03 July 2019. Director Ludwig B., appointed on 03 July 2019.
The company is classified as "dormant company" (SIC code: 99999). According to CH database there was a change of name on 2019-07-05 and their previous name was Kama Imports Ltd..
The latest confirmation statement was filed on 2023-06-29 and the due date for the next filing is 2024-07-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | The Picasso Building |
Office Address2 | Caldervale Road |
Town | Wakefield |
Post code | WF1 5PF |
Country of origin | United Kingdom |
Registration Number | 10845041 |
Date of Incorporation | Fri, 30th Jun 2017 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
Last confirmation statement dated | Thu, 29th Jun 2023 |
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Dagmar W. This PSC has 25-50% voting rights. The second one in the PSC register is Ludwig B. This PSC and has 25-50% voting rights. Then there is Jochen H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Dagmar W.
Notified on | 3 July 2019 |
Nature of control: |
25-50% voting rights |
Ludwig B.
Notified on | 3 July 2019 |
Nature of control: |
25-50% voting rights |
Jochen H.
Notified on | 30 June 2017 |
Ceased on | 3 July 2019 |
Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Kama Imports | July 5, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 3rd, August 2023 |
accounts | Free Download (2 pages) |
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